It seeks RM155 million in funds connected with luxury real estate and Hollywood producer Joey McFarland’s bank account.
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US DoJ seeks to recover RM154mil in assets from 1MDB caseWASHINGTON (Reuters): The US Justice Department on Friday (Feb 22) said it had filed complaints seeking forfeiture and recovery of approximately $38mil (RM154mil) in assets associated with its 1Malaysia Development Berhad - or 1MDB - case, bringing the assets now subject to forfeiture to a total of about $1.7bil (RM6.9bil).
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1MDB co-conspirators got extra US$73.5m in 2013 - DOJUS Justice Department claims these funds were diverted from 1MDB’s bond offering in 2013.
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1MDB back in spotlight as Bill Gates endorses book on scandal | Malay MailKUALA LUMPUR, Feb 18 — Microsoft founder Bill Gates promoted a book on the 1Malaysia Development Bhd (1MDB) scandal on United States broadcaster CNN yesterday, reportedly sending interest in the title and topic skyrocketing. Gates appeared in the Global Public Square show with CNN host Fareed...
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Guan Eng: Japanese investors shunned Malaysia because of 1MDB scandal | Malay MailKUALA LUMPUR, Feb 19 — Japanese investors previously avoided Malaysia as they were spooked by the 1Malaysia Development Berhad (1MDB) scandal, Finance Minister Lim Guan Eng said today. The Bagan MP said their confidence was only restored after the Pakatan Harapan (PH) government began cracking...
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